MAPLECO1 LTD - MANCHESTER


Company Profile Company Filings

Overview

MAPLECO1 LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MAPLECO1 LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610657. The accounts status is FULL and accounts are next due on 30/09/2024.

MAPLECO1 LTD - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

5TH FLOOR, 1 MARSDEN STREET
MANCHESTER
MANCHESTER
M2 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAPLE PROJECTCO 1 LIMITED (until 23/02/2017)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES BATEMAN Oct 1968 British Director 2023-07-12 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2023-07-12 CURRENT
SEAN LATUS Apr 1969 British Director 2023-07-12 CURRENT
PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2023-07-12 CURRENT
MR BRANDON JAMES RENNET Nov 1972 British Director 2023-07-12 CURRENT
CAROLYN LOUISE BLANCHARD Secretary 2023-07-12 CURRENT
MR PHILIP ARTHUR SKERMAN Feb 1988 Australian Director 2020-12-14 UNTIL 2023-07-12 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2020-11-12 UNTIL 2023-07-12 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2020-11-12 UNTIL 2021-04-06 RESIGNED
MR MICHAEL DAVID BLOCH-HANSEN Aug 1986 Canadian Director 2017-03-03 UNTIL 2017-05-26 RESIGNED
ARANDEEP SINGH GILL Secretary 2020-12-14 UNTIL 2022-06-17 RESIGNED
MS NICOLA ANNE SHAND Secretary 2017-03-03 UNTIL 2020-11-12 RESIGNED
INES GRUND Dec 1978 German,British Director 2019-06-10 UNTIL 2020-11-12 RESIGNED
MR TOBY PENROSE PARKINSON Jun 1981 British Director 2017-05-26 UNTIL 2019-06-10 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2017-05-26 UNTIL 2018-09-14 RESIGNED
MR. CHARLES THOMAZI Oct 1963 Canadian Director 2018-05-02 UNTIL 2020-11-12 RESIGNED
MR. CHARLES THOMAZI Oct 1963 Canadian Director 2017-03-03 UNTIL 2018-01-22 RESIGNED
MRS DELPHINE VOELTZEL Aug 1984 French Director 2019-10-16 UNTIL 2020-11-12 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2017-02-09 UNTIL 2020-11-12 RESIGNED
MR MICHAEL MCNICHOLAS Jan 1961 Irish Director 2019-06-10 UNTIL 2019-10-16 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2017-02-09 UNTIL 2020-11-12 RESIGNED
AISHA HAMID May 1992 British Director 2021-04-06 UNTIL 2023-07-12 RESIGNED
MR ALEJANDRO LOPEZ DELGADO Nov 1977 Spanish Director 2017-03-03 UNTIL 2019-06-10 RESIGNED
MR NEIL PATRICK FLEMING Dec 1982 Canadian Director 2017-03-03 UNTIL 2018-05-02 RESIGNED
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2018-01-22 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maple Holdco 1 Limited 2017-02-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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